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AMCALISE LIMITED

Company number 12292568

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
02 Jun 2024	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
31 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AD01	Registered office address changed from 22 Porth Y Gar Llanelli SA14 9TJ Wales to 21 Heath Close West Cross Swansea SA3 5QF on 5 July 2023	View PDF Registered office address changed from 22 Porth Y Gar Llanelli SA14 9TJ Wales to 21 Heath Close West Cross Swansea SA3 5QF on 5 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	MR01	Registration of charge 122925680004, created on 16 June 2023	View PDF Registration of charge 122925680004, created on 16 June 2023 - link opens in a new window - 10 pages (10 pages)
28 Jun 2023	MR04	Satisfaction of charge 122925680002 in full	View PDF Satisfaction of charge 122925680002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR01	Registration of charge 122925680003, created on 16 June 2023	View PDF Registration of charge 122925680003, created on 16 June 2023 - link opens in a new window - 14 pages (14 pages)
16 Jun 2023	MR04	Satisfaction of charge 122925680001 in full	View PDF Satisfaction of charge 122925680001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2023	AA01	Current accounting period extended from 31 October 2022 to 31 March 2023	View PDF Current accounting period extended from 31 October 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	AD01	Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 22 Porth Y Gar Llanelli SA14 9TJ on 9 February 2023	View PDF Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU England to 22 Porth Y Gar Llanelli SA14 9TJ on 9 February 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	PSC05	Change of details for Seahop Limited as a person with significant control on 5 May 2021	View PDF Change of details for Seahop Limited as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	MR01	Registration of charge 122925680002, created on 30 July 2021	View PDF Registration of charge 122925680002, created on 30 July 2021 - link opens in a new window - 43 pages (43 pages)
21 Jun 2021	PSC07	Cessation of Dc Properties (Nw) Ltd as a person with significant control on 5 May 2021	View PDF Cessation of Dc Properties (Nw) Ltd as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2020	MR01	Registration of charge 122925680001, created on 12 February 2020	View PDF Registration of charge 122925680001, created on 12 February 2020 - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	PSC02	Notification of Dc Properties (Nw) Ltd as a person with significant control on 31 October 2019	View PDF Notification of Dc Properties (Nw) Ltd as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	PSC05	Change of details for Seahop Limited as a person with significant control on 31 October 2019	View PDF Change of details for Seahop Limited as a person with significant control on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-31 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-31 GBP 2 - link opens in a new window - 33 pages (33 pages)

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AMCALISE LIMITED

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